SOUTH AFRICAN SECRETS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4NQ

Company number 07939259
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 1 CAMPRIANO DRIVE, WARWICK, CV34 4NQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 . The most likely internet sites of SOUTH AFRICAN SECRETS LIMITED are www.southafricansecrets.co.uk, and www.south-african-secrets.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Parkway Rail Station is 1.8 miles; to Tile Hill Rail Station is 7.6 miles; to Berkswell Rail Station is 8.1 miles; to Coventry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South African Secrets Limited is a Private Limited Company. The company registration number is 07939259. South African Secrets Limited has been working since 07 February 2012. The present status of the company is Active. The registered address of South African Secrets Limited is 1 Campriano Drive Warwick Cv34 4nq. . O'CONNOR, Terence John is a Director of the company. RIGBY, Paul is a Director of the company. The company operates in "Travel agency activities".


Current Directors

Director
O'CONNOR, Terence John
Appointed Date: 07 February 2012
66 years old
Director
RIGBY, Paul
Appointed Date: 07 February 2012
62 years old

Persons With Significant Control

Mr Paul Rigby
Notified on: 7 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence John O'Connor
Notified on: 7 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH AFRICAN SECRETS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
11 Jan 2016
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 3 more events
09 Oct 2013
Total exemption small company accounts made up to 30 June 2013
27 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
10 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
  • GBP 10,000
25 Nov 2012
Current accounting period extended from 28 February 2013 to 30 June 2013
07 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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